BBVA Compass

  • Account Control Analyst II

    Posted Date 3 weeks ago(3 weeks ago)
    EOE Statement
    Equal Opportunity Employer - Minority/Female/Disability/Veterans.
  • Overview

    At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.


    Responsible for performing the on-boarding due diligence and enhanced due diligence process for International customers according to BBVA Compass AML guidelines & Account Control Unit (ACU) policies and procedures for assuring compliance with regulatory requirements at federal, state and local level.


    Essential Functions:

    • Knowledgeable in BSA/AML compliance applicable for the on-boarding process for international customers.
    • Performs the customer due diligence and enhanced due diligence procedures according to ACU policies and procedures for International customers.
    • Assist in the account opening and maintenance processes for International customer accounts according to the ACU policies and procedures.
    • Serves as an advisor to account officers on all account opening matters for International customers.
    • Provide training as necessary to account officers and/or bank staff explaining the account opening process
    • Create, update and provide reports and metrics to management as required.
    • Collaborate with account officers and back office staff on all account opening matters for International customers.
    • Performs additional tasks and projects as assigned by his/her direct supervisor and BBVA Compass management.
    • Recommend updates to the ACU policies and procedures based on experiences gained in the on-boarding process.

    **Can also be filled in Birmingham.**




    Knowledge of:

    • Knowledge of BSA/AML applicable laws and regulations affecting the account opening process for international customers.
    • Strong knowledge about documents required to open accounts for international customers
    • Strong knowledge of reporting systems involved in the account opening process for international customers
    • Fluent in Spanish language (reading, writing and oral communication skills), is preferred. 
    • Excellent verbal and written general communication
    • Strong problem solving, analytical and PC skills.


    • Bachelor’s Degree in applicable major field of study required or equivalent relevant experience.


    • Minimum of 3 years of related experience desired.

    Types of problem solving and decision-making:

    • Takes appropriate action to ensure compliance with established BSA Compliance account opening policies and procedures for international customers.
    • Resolves general and difficult problems related to BSA Compliance account opening policies and procedures for international customers, elevating critical or unusual problems to his/her supervisor or appropriate management personnel.


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